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J CELLARS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: J CELLARS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Sep 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M14000007021
FEI/EIN Number 271816163

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4455 ST. HELENA HWY, CALISTOGA, CA, 94515
Mail Address: P.O. BOX 1006, COBB, CA, 95426-1006, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
BARTHOLOMEW JOSEPH Manager 4455 ST. HELENA HWY, CALISTOGA, CA, 94515
JIMENEZ JAMES Esq. Agent 1302 W SLIGH AVENUE, TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2018-04-30 4455 ST. HELENA HWY, CALISTOGA, CA 94515 -
REINSTATEMENT 2016-11-30 - -
REGISTERED AGENT NAME CHANGED 2016-11-30 JIMENEZ, JAMES, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2016-11-30 1302 W SLIGH AVENUE, TAMPA, FL 33604 -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-03
REINSTATEMENT 2016-11-30
Foreign Limited 2015-09-24
ANNUAL REPORT 2015-03-13
ANNUAL REPORT 2014-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4214957306 2020-04-29 0455 PPP 19734 GULF BLVD UNIT 201, INDIAN SHORES, FL, 33785
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112209.64
Loan Approval Amount (current) 112209.64
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INDIAN SHORES, PINELLAS, FL, 33785-0001
Project Congressional District FL-13
Number of Employees 10
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 113543.69
Forgiveness Paid Date 2021-07-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State